Herbert J. White Limited

Company Name	Herbert J. White Limited
Company Status	Dissolved
Company Number	00272061
Category	Private Limited Company
Incorporation Date	12 January 1933(91 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Margaret Mary Mitchell
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(58 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Correspondence Address	25 Whitelow Road Heaton Moor Stockport Cheshire SK4 4BY

Director Name	Albert Joseph White
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(58 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Shieling 10 Hopkins Field Bowdon Altrincham Cheshire WA14 3AL

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(64 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Sandown Drive Sale Manchester M33 4PT

Secretary Name	Alison Jane O'Connor
Nationality	British
Status	Current
Appointed	21 August 2000(67 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	60 Barlow Road Broadheath Altrincham Cheshire WA14 5HG

Director Name	Mr John Owen White
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(58 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 September 1997)
Role	Salesman
Correspondence Address	Fairhaven,10 Prestwick Close Tytherington Macclesfield Cheshire SK10 2TH

Secretary Name	Margaret Mary Mitchell
Nationality	British
Status	Resigned
Appointed	22 August 1991(58 years, 7 months after company formation)
Appointment Duration	9 years (resigned 21 August 2000)
Role	Company Director
Correspondence Address	25 Whitelow Road Heaton Moor Stockport Cheshire SK4 4BY

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£184,422
Cash	£4,968
Current Liabilities	£699,054

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 July 2005	Administrator's progress report (10 pages)
6 July 2005	Notice of move from Administration to Dissolution (10 pages)
28 January 2005	Administrator's progress report (11 pages)
11 January 2005	Notice of extension of period of Administration (1 page)
13 July 2004	Administrator's progress report (10 pages)
17 June 2004	Statement of affairs (15 pages)
1 April 2004	Result of meeting of creditors (29 pages)
6 March 2004	Statement of administrator's proposal (28 pages)
27 January 2004	Registered office changed on 27/01/04 from: 25 piccadilly trading estate giddings road manchester M1 2HW (1 page)
8 January 2004	Appointment of an administrator (1 page)
7 January 2004	Auditor's resignation (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	Return made up to 22/08/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
3 October 2001	Return made up to 22/08/01; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Ad 22/12/99--------- Â£ si 40000@1 (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 September 2000	Return made up to 22/08/00; full list of members (7 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Memorandum and Articles of Association (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 September 1999	Memorandum and Articles of Association (7 pages)
3 September 1999	Return made up to 22/08/99; full list of members (4 pages)
3 September 1999	Memorandum and Articles of Association (7 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Return made up to 22/08/98; full list of members (6 pages)
19 October 1998	Director's particulars changed (1 page)
19 October 1998	Full accounts made up to 19 December 1997 (20 pages)
12 June 1998	Registered office changed on 12/06/98 from: 3RD floor st james/s buildings oxford st manchester M1 6FQ (1 page)
7 May 1998	Accounting reference date extended from 19/12/98 to 31/12/98 (1 page)
22 October 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 19 December 1996 (18 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Return made up to 22/08/97; full list of members (7 pages)
26 June 1997	Â£ ic 79250/29200 18/06/97 Â£ sr 50050@1=50050 (1 page)
26 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 June 1997	Memorandum and Articles of Association (9 pages)
25 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 June 1997	Ad 18/06/97--------- Â£ si 50000@1=50000 Â£ ic 29250/79250 (2 pages)
25 June 1997	Â£ ic 50100/29250 18/06/97 Â£ sr 20850@1=20850 (1 page)
25 June 1997	Â£ nc 100100/150100 18/06/97 (1 page)
6 October 1996	Full accounts made up to 19 December 1995 (15 pages)
11 September 1996	Return made up to 22/08/96; full list of members (7 pages)
30 August 1995	Return made up to 22/08/95; full list of members (16 pages)
2 August 1995	Full accounts made up to 19 December 1994 (16 pages)

Herbert J. White Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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